Use cases / Fraud

Flag fraud risk and chargeback patterns before they cost you
Ask Claude to review recent orders, refunds, and disputes for patterns: mismatched details, unusual order velocity, repeat chargebacks, and flag what's worth a manual review.
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Describe the task
Ask Claude to review recent orders, refunds, and disputes for patterns: mismatched details, unusual order velocity, repeat chargebacks, and flag what's worth a manual review.
Connect to my Shopify store, look at the last 60 days of orders and any disputes, and flag anything with unusual fraud signals or a repeat chargeback pattern.
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What you'll need
- Your Shopify store connected
- Recent chargeback or dispute history, if not already visible in Shopify
- Your current fraud review process, so Claude flags what you're not already catching
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What Claude does
- Pulls order, refund, and dispute data via the Shopify connector
- Flags orders with common fraud signals: mismatched billing and shipping, unusual order velocity, high-value first-time orders
- Groups chargebacks by reason code, product, and customer segment to find a pattern
- Ranks flagged orders by risk, so manual review starts with the ones that matter
What you get
A ranked list of orders worth a manual fraud review, plus a summary of your chargeback patterns by reason and product.
Ready to try it?
Open this in Claude and point it at your store. You approve everything before it ships.
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